

| BATM ADVANCED COMMUNICATIONS LTD | 05/12/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4.1 | Re-elect Dr. Gideon Chitayat | Oppose |
| 4.2 | Re-elect Dr. Zvi Marom | For |
| 4.3 | Re-elect Mr. Moti Nagar | For |
| 5 | Re-elect Mr. Harel Locker | For |
| 6 | Approve the payment of one-time Annual Bonus to CFO Mr Moti Nagar of USD 80,000 | For |